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<ACCESSION-NUMBER>0001144204-09-030148
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>1
<PERIOD>20090529
<ITEMS>5.02
<FILING-DATE>20090529
<DATE-OF-FILING-DATE-CHANGE>20090529
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>4C Controls Inc
<CIK>0001318820
<ASSIGNED-SIC>3812
<IRS-NUMBER>980446287
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
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<ACT>34
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<FILM-NUMBER>09862604
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<BUSINESS-ADDRESS>
<STREET1>100 WALL STREET,
<STREET2>21ST FLOOR
<CITY>NEW YORK,
<STATE>NY
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<PHONE>866-515-7069
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<DATE-CHANGED>20050223
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<TYPE>8-K
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as of May 29, 2009, Mr. Mathias Kaiser has resigned as the Chief Financial
Officer of 4C Controls Inc. (the &#8220;Company&#8221;).&#160;&#160;Mr. Kaiser has informed
the Company that he has resigned for personal reasons and that he has no
disagreements with the Company or management.&#160;&#160;Mr. Kaiser has agreed
to provide consulting services to the Company to facilitate proper transition of
the Company&#8217;s books and records to the subsequent chief financial
officer.</font></div>
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Company has not yet appointed a successor chief financial
officer.&#160;&#160;The Company&#8217;s chief financial officer functions shall be
performed on an interim basis by Mr. Anastasios Angeloglou, the Group Chief
Executive Officer of the Company and all of its operating units, subsidiaries
and joint ventures.&#160;&#160;Mr. Angeloglou will not receive additional
compensation in connection with such supplemental services.</font></div>
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&#160;&#160; &#160;&#160; #&#160;&#160; &#160;&#160;&#160;&#160; #</font></div>
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to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned, hereunto
duly authorized.</font></div>
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